LAX & SHAW LIMITED
| Status | ACTIVE |
| Company No. | 00127795 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1913 |
| Age | 111 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LAX & SHAW LIMITED is an active private limited company with number 00127795. It was incorporated 111 years, 2 months, 1 day ago, on 15 March 1913. The company address is 69 South Accommodation Road, Leeds, LS10 1NQ, West Yorkshire, England.
Company Fillings
Accounts with accounts type full
Date: 08 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Allied Glass Containers Limited
Change date: 2022-12-28
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
New address: 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ
Change date: 2024-03-21
Old address: 69 South Accommodation Road C/O Allied Glass Containers Leeds West Yorkshire LS10 1NQ
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Axel Luc Henri Raymond Guilloteau
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Stephen Henderson
Termination date: 2024-02-29
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 07 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-07
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mr Nicolas Jarry
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Neil Anthony Maskrey
Documents
Change account reference date company current extended
Date: 10 Jan 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-11-07
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Summers
Termination date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950010
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950012
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950013
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950015
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950014
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950011
Documents
Change account reference date company previous shortened
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-07
Made up date: 2022-12-06
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 04 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-04
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Termination secretary company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Stewart Mclean
Termination date: 2021-09-30
Documents
Accounts with accounts type full
Date: 08 Sep 2021
Action Date: 05 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-05
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type full
Date: 08 Dec 2020
Action Date: 07 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-07
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950007
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950009
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-20
Psc name: Allied Glass Containers Limited
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbpe Capital Llp
Cessation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001277950011
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001277950012
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 001277950014
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 001277950013
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 001277950015
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type full
Date: 27 Mar 2019
Action Date: 08 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-08
Documents
Confirmation statement with updates
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type dormant
Date: 04 Sep 2018
Action Date: 09 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-09
Documents
Mortgage satisfy charge full
Date: 28 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001277950008
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Neil Anthony Maskrey
Documents
Accounts with accounts type dormant
Date: 22 Aug 2017
Action Date: 03 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-03
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cbpe Capital Llp
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Hart
Termination date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-22
Charge number: 001277950010
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Summers
Appointment date: 2017-02-17
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 05 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-03
Officer name: Mr Alan Stephen Henderson
Documents
Accounts with accounts type dormant
Date: 15 Jun 2015
Action Date: 06 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-06
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Stephen Henderson
Change date: 2014-09-02
Documents
Accounts with accounts type dormant
Date: 22 Jul 2014
Action Date: 07 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-07
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Resolution
Date: 28 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Spencer
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcmillan
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 16 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001277950009
Documents
Mortgage create with deed with charge number
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001277950008
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 13 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number
Date: 08 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001277950007
Documents
Mortgage satisfy charge full
Date: 17 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Accounts with accounts type dormant
Date: 03 Jun 2013
Action Date: 08 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-08
Documents
Accounts with accounts type dormant
Date: 31 Aug 2012
Action Date: 03 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-18
Officer name: Mr Andrew Spencer
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Williams Mcmillan
Change date: 2010-08-18
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 27 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-27
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Thomas Hart
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Stephen Henderson
Documents
Accounts with accounts type dormant
Date: 04 Apr 2011
Action Date: 04 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-04
Documents
Termination director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Firth
Documents
Capital name of class of shares
Date: 08 Sep 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 27 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 26 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 23 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2010
Action Date: 27 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-27
Documents
Accounts with accounts type dormant
Date: 14 Jul 2010
Action Date: 05 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-05
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 02 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-02
Officer name: Brian Williams Mcmillan
Documents
Change person secretary company with change date
Date: 24 Feb 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-24
Officer name: Mr James Stewart Mclean
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Mr Andrew Spencer
Documents
Accounts with accounts type dormant
Date: 03 Aug 2009
Action Date: 06 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-06
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/06/09; full list of members
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/06/08; full list of members
Documents
Legacy
Date: 23 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type dormant
Date: 18 Mar 2008
Action Date: 08 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-08
Documents
Resolution
Date: 21 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 03 Oct 2007
Action Date: 09 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-09
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/06/07; full list of members
Documents
Legacy
Date: 07 Aug 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 07 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 07 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 07/08/07 from: south accommodation road leeds LS10 1NQ
Documents
Resolution
Date: 02 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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